Catalogue
Licences
60 authorisation types held by the companies in the sample.
Authorisation types60
Authorisations1,195
Regimes36
Authorisations by regime
| Licence | Register | Status | Authorisations |
|---|---|---|---|
| United States (states) 2 | |||
| State money transmitter licence Transmission 53 entities | NYDFS Texas DOB Washington DFI Virginia SCC Connecticut DOB Delaware OSBC Oklahoma Banking Utah DFI Mississippi DBCF Indiana DFI North Dakota DFI Kentucky DFI New Jersey DOBI | 448 | |
| Wyoming special purpose depository institution charter Scope unavailable 1 entity | Wyoming DOB | 1 | |
| European Union 5 | |||
| MiCA CASP authorisation CustodyTransmission 79 entities | ESMA | 82 | |
| EEA e-money institution authorisation Issuance 34 entities | EBA | 40 | |
| EEA payment institution authorisation Transmission 27 entities | EBA | 30 | |
| MiCA EMT issuer Issuance 11 entities | ESMA | 11 | |
| Electronic money institution authorisation Issuance 10 entities | cnbv | 10 | |
| United States (federal) 3 | |||
| Money services business registration Transmission 61 entities | FINTRAC | 81 | |
| OCC national trust bank charter CustodyTransmission 15 entities | OCC | 17 | |
| OCC national bank charter Scope unavailable 2 entities | OCC | 2 | |
| United Arab Emirates 4 | |||
| VARA VASP licence CustodyTransmission 27 entities | VARA | 30 | |
| ADGM financial services permission for virtual assets Custody 11 entities | ADGM FSRA | 29 | |
| CBUAE Stored Value Facility licence Scope unavailable 1 entity | CBUAE | 1 | |
| CBUAE payment token licence Issuance 1 entity | CBUAE | 1 | |
| United Kingdom 1 | |||
| FCA cryptoasset registration (MLRs) CustodyTransmission 32 entities | FCA | 37 | |
| El Salvador 2 | |||
| CNAD digital asset service provider registration CustodyTransmission 20 entities | CNAD | 28 | |
| CNAD stablecoin issuer registration Issuance 2 entities | CNAD | 5 | |
| Liechtenstein 1 | |||
| Liechtenstein TVTG registration Transmission 8 entities | FMA | 29 | |
| Singapore 1 | |||
| MAS Payment Services Act licence, DPT Transmission 25 entities | MAS | 29 | |
| New York 2 | |||
| NYDFS BitLicense CustodyTransmission 17 entities | NYDFS | 19 | |
| NYDFS limited purpose trust charter Custody 10 entities | NYDFS | 10 | |
| Bermuda 1 | |||
| Bermuda DABA digital asset licence Scope unavailable 19 entities | BMA | 21 | |
| British Virgin Islands 1 | |||
| BVI virtual asset service provider registration Custody 7 entities | BVI FSC | 19 | |
| Australia 1 | |||
| Australia virtual asset service provider registration Scope unavailable 16 entities | AUSTRAC | 18 | |
| Thailand 1 | |||
| Thailand SEC digital asset licence Scope unavailable 4 entities | SEC Thailand | 17 | |
| Japan 4 | |||
| Japan crypto-asset exchange registration Transmission 12 entities | JFSA | 12 | |
| Japan EPI exchange registration Transmission 2 entities | JFSA | 2 | |
| Japan third-party prepaid payment instrument issuer registration Scope unavailable 1 entity | JFSA prepaid issuers | 1 | |
| Japan fund transfer service provider registration Transmission 1 entity | JFSA fund transfer | 1 | |
| Argentina 1 | |||
| Argentina PSAV registration CustodyTransmission 12 entities | CNV | 13 | |
| Hong Kong 3 | |||
| SFC virtual asset trading platform licence Transmission 7 entities | SFC | 8 | |
| HKMA stored value facility licence Scope unavailable 2 entities | HKMA SVF | 2 | |
| HKMA stablecoin issuer licence Issuance 2 entities | HKMA | 2 | |
| Switzerland 1 | |||
| Swiss AMLA affiliation to a self-regulatory organisation Scope unavailable 7 entities | FINMA SRO | 9 | |
| Gibraltar 1 | |||
| Gibraltar DLT provider licence CustodyTransmission 8 entities | GFSC | 9 | |
| Canada 1 | |||
| Canadian crypto platform authorisation Transmission 7 entities | CSA | 8 | |
| The Bahamas 1 | |||
| Bahamas DARE registration Custody 6 entities | SCB | 7 | |
| Bahrain 2 | |||
| CBB crypto-asset services licence Scope unavailable 6 entities | CBB | 6 | |
| CBB stablecoin issuer licence Issuance 1 entity | CBB | 1 | |
| South Africa 1 | |||
| South Africa FSP licence covering crypto assets Scope unavailable 4 entities | FSCA | 6 | |
| Turkey 1 | |||
| Turkey crypto-asset service provider Transmission 6 entities | CMB | 6 | |
| Seychelles 1 | |||
| Seychelles virtual asset service provider licence Scope unavailable 3 entities | FSA Seychelles | 6 | |
| Brazil 1 | |||
| Brazil payment institution (Instituição de Pagamento) Transmission 4 entities | BCB | 4 | |
| Georgia 1 | |||
| Georgia virtual asset service provider registration Scope unavailable 4 entities | NBG | 4 | |
| Kazakhstan 1 | |||
| AIFC digital asset service provider licence Custody 3 entities | AFSA | 3 | |
| Mauritius 1 | |||
| Mauritius VAITOS licence Transmission 1 entity | FSC Mauritius | 3 | |
| Jersey 1 | |||
| Jersey virtual asset service provider registration Scope unavailable 3 entities | JFSC | 3 | |
| Indonesia 1 | |||
| Indonesia OJK digital financial asset licence Scope unavailable 2 entities | OJK | 2 | |
| South Korea 1 | |||
| Korea virtual asset service provider report Custody 2 entities | KoFIU | 2 | |
| Malaysia 1 | |||
| Malaysia SC digital asset registration Custody 2 entities | SC Malaysia | 2 | |
| Isle of Man 1 | |||
| Isle of Man designated business registration Scope unavailable 1 entity | IOMFSA | 1 | |
| Taiwan 1 | |||
| Taiwan virtual asset service provider registration CustodyTransmission 1 entity | FSC Taiwan | 1 | |
| Nigeria 1 | |||
| Nigeria SEC ARIP approval in principle Scope unavailable 1 entity | SEC Nigeria | 1 | |
| Philippines 1 | |||
| Philippines BSP virtual asset service provider licence Scope unavailable 1 entity | BSP | 1 | |
| Guernsey 1 | |||
| Guernsey virtual asset service provider licence Scope unavailable 1 entity | GFSC Guernsey | 1 | |
| Across regimes 5 | |||
| Other authorisations CustodyTransmission 26 entities · 36 distinct licences | Reported | 40 | |
| Virtual asset service provider registration Custody 8 entities | Reported | 8 | |
| Payment institution authorisation Transmission 2 entities | Reported | 2 | |
| Trust company charter Custody 2 entities | Reported | 2 | |
| Crypto-asset exchange registration Transmission 1 entity | Reported | 1 | |
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All 11,725 authorisations, with licence numbers, register links and every change.